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BSE Code : 543985 | NSE Symbol : ZAGGLE | ISIN : INE07K301024 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	07-Feb-2025	Quarterly Results	Quarterly Results Zaggle Prepaid Ocean Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Standalone and Consolidated unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2024. Outcome of Board Meeting held on February 07, 2025 (As Per BSE Announcement dated on 07.02.2025)
23-Dec-2024	23-Dec-2024	Preferential Issue	Outcome of Special Purpose committee meeting
05-Nov-2024	13-Nov-2024	Quarterly Results	Zaggle Prepaid Ocean Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2024. Outcome of the Board Meeting held on November 13, 2024 (As Per BSE Announcement dated on 13.11.2024)
25-Oct-2024	30-Oct-2024	Employee Stock Option	Zaggle Prepaid Ocean Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve (i) Issue of securities subject to such regulatory and/or statutory approvals as may be required. (ii) Notice of Postal Ballot for seeking approval of Shareholders (iii) Consider allotment of equity shares to the eligible employees under Zaggle Employee Stock Option Scheme 2022 Outcome of Board Meeting Outcome of the Board Meeting held on October 30, 2024 (As Per BSE Announcement Dated on 30.10.2024)
04-Oct-2024	04-Oct-2024	Change in Directors	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on October 04, 2024 has approved inter-alia the following: a) Re-designation of Mr. Arun Vijaykumar Gupta from Non Executive Non Independent Director to an Independent Director b) Appointment of Mr. Virat Sunil Diwanji as an Additional Director on the Board of the Company.
25-Sep-2024	25-Sep-2024	Investments	The Board of Directors of the Company in its meeting held on September 25, 2024 has approved investment of Rs. 15.6 crores for 26 percent ownership capital of Mobileware Technologies Private Limited. The Board of Directors of the Company in its meeting held on September 25, 2024 has approved the acquisition of 10,66,314 equity shares of Span Across IT Solutions Private Limited. (As Per BSE Announcement Dated on 26.09.2024)
19-Jul-2024	30-Jul-2024	Quarterly Results	Zaggle Prepaid Ocean Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on June 30 2024. 2. To consider allotment of equity shares to the eligible employees under Zaggle Employee Stock Option Scheme 2022 (Zaggle ESOP 2022 or Scheme) Outcome of Board Meeting Intimation for change of Registered office of the Company (As per BSE Announcement Dated on 30/07/2024)
10-May-2024	23-May-2024	Quarterly Results	Zaggle Prepaid Ocean Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Standalone and consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2024 Outcome of the Board Meeting Financial Result for the quarter and year ended on March 31, 2024 (As per BSE Announcement Dated on 23/05/2024) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday May 23, 2024 has appointed M/s. R Y M AND CO LLP, Charted Accountants, as the Internal Auditor of the Company for the financial year 2024-25. (As Per BSE Announcement Dated on 24/05/2024)
27-Mar-2024	27-Mar-2024	Change in Auditors	The Board of Directors of the Company at its meeting held today, March 27, 2024, has, inter alia, based on the recommendation of Nomination and Remuneration Committee, re-appointed Mr. Avinash Ramesh Godkhindi as Managing Director and Chief Executive Officer of the Company for the period of 2 Years wef May 7, 2024, subject to the approval of members of the Company by way of ordinary resolution through postal ballot The Board of Directors of the Company at its meeting held today, March 27, 2024 has, inter alia, appointed M/s S. S Reddy & Associates , Practicing Company Secretaries, as the Secretarial Auditor of the Company for Financial Year 2024-2025. This is to inform you that, at the meeting of the Board of Directors of Zaggle Prepaid Ocean Services Limited (Company) held today i.e Wednesday, March 27, 2024 at 12.30 PM has, inter alia, approved the acquisition of Span Across IT Solutions Private Limited (As Per BSE Announcement dated on 27.03.2024)
31-Jan-2024	06-Feb-2024	Quarterly Results	Zaggle Prepaid Ocean Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the standalone and consolidated Un-audited Financial Results of the Company for the quarter and nine months ended on December 31 2023. Outcome of the Board Meeting held on February 6, 2024 Intimation for allotment of 3,85,735 equity shares pursuant to exercise of options under Zaggle Employee Stock Option Scheme 2022 (As Per BSE Announcement Dated on: 06/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	Zaggle Prepaid Ocean Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on September 30 2023 Outcome of Board meeting Financial Results for the quarter ended and half year ended on September 30, 2023 (As per BSE Announcement Dated on 07/11/2023) Please find enclosed the Newspaper Publication for the standalone and consolidated unaudited financial results for the quarter and half year ended on September 30, 2023 (As Per BSE Announcement Dated on 08/11/2023)
04-Oct-2023	11-Oct-2023	Quarterly Results	Zaggle Prepaid Ocean Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended on June 30 2023 In continuation to our letter dated October 4, 2023 this is to inform you that the Board of Directors of the Company at its meeting held today, October 11, 2023, at the registered office of the company, has inter alia, considered and approved the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'). Standalone and Consolidated unaudited financial Result along with Limited Review Report for the quarter ended on June 30, 2023 (As per BSE Announcement Dated on 11/10/2023)

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Zaggle Prepaid Ocean Services Ltd

Board Meeting